ABERDEEN ROADS HOLDINGS LIMITED

ABERDEEN ROADS HOLDINGS LIMITED is an active private limited company, incorporated on 22 October 2014. The nature of the business is Construction of roads and motorways. The company's registered office is on Lochside View, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ABERDEEN ROADS HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	2 LOCHSIDE VIEW
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

ABERDEEN ROADS HOLDINGS LIMITED

Directors

(The company's officers)

JOHN MACLEAN GUILD

(~58 year old British national)

PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 1LB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2020

MR PHILIP JONATHAN HARRIS

(~53 year old British national)

2ND FLOOR 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2024

ALBERT HENDRIK NAAFS

(~59 year old Dutch national)

C/O BBGI HOLDING LIMITED, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 07/08/2021

MR NEIL RAE

(~52 year old British national)

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2020

MR ALAN CAMPBELL RITCHIE

(~57 year old British national)

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2020

MR IAN TAYLER

(~48 year old British national)

1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/01/2024

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

3 BLAKE HOUSE, 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM

Current Secretary

Appointed on 10/02/2022

Connections

(Shared officers)

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

MR NEIL RAE

ABERDEEN ROADS (FINANCE) PLC

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
JOHN MACLEAN GUILD
MR PHILIP JONATHAN HARRIS
MR NEIL RAE
MR ALAN CAMPBELL RITCHIE
MR IAN TAYLER

ABERDEEN ROADS LIMITED

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
JOHN MACLEAN GUILD
MR PHILIP JONATHAN HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)